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Aml / Ctf And Sanctions Analyst

Teachers Mutual BankAustralia

6 days ago

Job description

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Teachers Mutual Bank Limited provided pay rangeThis range is provided by Teachers Mutual Bank Limited. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

Base pay rangeA$75,000.00 / yr - A$83,000.00 / yr

About the Role

Our high-performing Financial Crime Operations (FCO) team is dedicated to protecting customers, communities, and the financial system.

As an AML / CTF and Sanctions Analyst, you'll play a critical role in identifying, assessing, and mitigating financial crime risks by conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM). You'll work at the frontline of the bank's Anti-Money Laundering and Counter-Terrorism Financing (AML / CTF) function—ensuring compliance, supporting investigations, and driving continuous improvement.

Key responsibilities :

Conduct AML / KYC reviews by gathering information from public sources, source tools and customersPerform Customer Due Diligence (CDD), Enhanced Customer Due Diligence (ECDD), and Politically Exposed Persons (PEP), and sanction screening reviewsMonitor customer transactions and identify suspicious behaviourPrepare and report Suspicious Matter Reports (SMRs)Respond to information requests by reviewing and preparing KYC documents for Low, Medium, and High-risk customersManage your own work allocation and meet daily and monthly productivity targetsMaintain accurate and timely updates in metric trackers and workflow systemsCollaborate with teams across risk, compliance, and technologySupport a culture of continuous improvement and operational excellenceBuild and maintain strong relationships across the TMBL teamStay informed on emerging financial crime trends and regulatory changes.About You

You're naturally curious and detail-oriented, with a mindset for investigation and a strong grasp of compliance principles. You thrive in high-paced environments, bring clarity to complexity, and take ownership of your performance. You're collaborative by nature and driven to make a tangible impact on combating financial crime.

Skills and Qualifications :

1-2+ years' experience in AML / KYC processes (individual and non-individual customer types)FSR Tier 2 Accreditation (or willingness to obtain accreditation)Proven KYC / AML experience within financial services sectorBackground in TM and handling escalations related to suspicious customer activityExperience working with various entity types including funds, trusts, and corporate structuresStrong attention to detail and a consistent focus on quality and complianceExcellent written and verbal communication skillsProven ability to meet targets in a fast-paced, high-pressure environmentExperience conducting peer quality reviews, with the ability to give and receive constructive feedbackInquisitive mindset with a willingness to investigate, identify issues, and propose solutionsAbout us :

Teachers Mutual Bank Limited is one of the largest mutual banks in Australia. We are a globally-recogniszed socially responsible bank with profit-for-purpose as the our business model and philosophy. At our Bank, social responsibility is built-in, not bolted on and drives our business practices, people, and products.

We are proud to serve some of Australia's essential workers in education, emergency services and healthcare. We believe they deserve a bank that does good for their community.

We have been named one of the World's Most Ethical Companies for ten years in a row and are a Certified B Corp Bank.

Our employees embrace our organisation's values of passion, advocacy and sustainability, and contribute to a diverse and inclusive workplace culture founded on mutual respect, equality and a focus on striving to deliver exceptional member service.

We are an Employer of Choice, promote Diversity and Inclusion, and follow EEO principles by appointing on merit. We work under a hybrid working model to provide flexibility in the workplace. For more information about working conditions as well as our employee value proposition, please visit the careers page on our website at or find us on LinkedIn!

How to apply :

Please click the APPLY button and follow the prompts.

For a confidential conversation, please contact

Teachers Mutual Bank Ltd may conduct a background or reference check (or both) as part of the recruitment process. By applying you agree to cooperate fully in those procedures and understand that an offer is subject to the satisfactory outcome of those checks, at the discretion of Teachers Mutual Bank Ltd.

Seniority levelSeniority levelAssociateEmployment typeEmployment typeFull-timeJob functionJob functionAnalyst and FinanceIndustriesBankingReferrals increase your chances of interviewing at Teachers Mutual Bank Limited by 2x

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Analyst • Australia